HIGHBEAM PROPERTIES LIMITED
Company number 05044305 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 24 Mar 2026 | Termination of appointment of H S (Nominees) Limited as a secretary on 2026-03-03 · 1 page | View document |
| 24 Mar 2026 | Appointment of Mrs Claudia Glasner as a secretary on 2026-03-03 · 2 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-02-13 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 9 Jul 2025 | Micro company accounts made up to 2024-09-30 · 4 pages | View document |
| 13 Mar 2025 | Director's details changed for Mr Jonathan David Glasner on 2025-03-12 · 2 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-02-13 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 19 Jun 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-13 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Apr 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-13 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 27 Feb 2022 | Confirmation statement made on 2022-02-13 with no updates · 3 pages | View document |
| 19 Nov 2021 | Micro company accounts made up to 2021-09-30 · 2 pages | View document |
| 22 Jun 2021 | Micro company accounts made up to 2020-09-30 · 2 pages | View document |
| 17 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES | View document |
| 29 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | View document |
| 18 Feb 2019 | DIRECTOR APPOINTED MR JONATHAN DAVID GLASNER | View document |
| 18 Feb 2019 | DIRECTOR APPOINTED MRS CLAUDIA GLASNER | View document |
| 18 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR KATIE GLASNER | View document |
| 18 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GLASNER | View document |
| 19 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 27 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE GLASNER / 12/02/2018 | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 5 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 26 Feb 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 8 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 11 Mar 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 22 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 20 Feb 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 May 2013 | COMPANY NAME CHANGED HIGHBEAM DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 30/05/13 | View document |
| 14 Feb 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 14 Feb 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 1 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 22 Feb 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 24 Feb 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 25 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 23 Feb 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: HARLEY STREET REGISTRARS LIMITED 21 BEDFORD SQUARE LONDON WC1B 3HH | View document |
| 24 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04 | View document |
| 30 Mar 2004 | SECRETARY RESIGNED | View document |
| 30 Mar 2004 | DIRECTOR RESIGNED | View document |
| 30 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2004 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 13 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |